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PORTDOWN DEVELOPMENT LIMITED

Company number 01673613

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	CH01	Director's details changed for Mr Raymond John Austin on 6 June 2024	View PDF Director's details changed for Mr Raymond John Austin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Ms Selina Jayne Austin on 6 June 2024	View PDF Director's details changed for Ms Selina Jayne Austin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH03	Secretary's details changed for Mr Raymond John Austin on 6 June 2024	View PDF Secretary's details changed for Mr Raymond John Austin on 6 June 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CH01	Director's details changed for Mrs Gillian Sheila Austin on 6 June 2024	View PDF Director's details changed for Mrs Gillian Sheila Austin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 30 August 2024	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2024	PSC04	Change of details for Mr Raymond John Austin as a person with significant control on 6 June 2024	View PDF Change of details for Mr Raymond John Austin as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Ms Selina Jayne Austin on 6 June 2024	View PDF Director's details changed for Ms Selina Jayne Austin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Raymond John Austin on 6 June 2024	View PDF Director's details changed for Mr Raymond John Austin on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 20 November 2022 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	CH03	Secretary's details changed for Mr Raymond John Austin on 17 November 2020	View PDF Secretary's details changed for Mr Raymond John Austin on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CH01	Director's details changed for Mrs Gillian Sheila Austin on 17 November 2020	View PDF Director's details changed for Mrs Gillian Sheila Austin on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Raymond John Austin on 17 November 2020	View PDF Director's details changed for Mr Raymond John Austin on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Ms Selina Jayne Austin on 16 November 2020	View PDF Director's details changed for Ms Selina Jayne Austin on 16 November 2020 - link opens in a new window - 2 pages (2 pages)

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PORTDOWN DEVELOPMENT LIMITED

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